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Jméno	William Austin Engineering Services LTD
Adresa	The Farmhouse Fernhill Ct 4 Balsall Street East Balsall Common Coventry CV7 7FR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. květen 2016
Company Register Name	William Austin Engineering Services Limited
Company No.	01290744 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	33190 Repair of other equipment
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB P W & P G Services Limited Status: Active Notified: 01/02/2018 Company Registration: 11133343 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berry, Anthony Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Grao, Paul Balsall Street East, Balsall Common, England Status: Active Notified: 29/01/2018 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Paul Balsall Street East, Balsall Common, England Status: Active Notified: 29/01/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Paul Balsall Street East, Balsall Common, England Status: Active Notified: 31/01/2018 Role: Secretary

Berry, Anthony Frederick Lichfield Status: Ceased Notified: 22/09/1995 Ceased: 31/01/2018 Role: Director Country of Residence: England Nationality: British

Berry, Anthony Frederick Lichfield, United Kingdom Status: Ceased Notified: 30/06/1998 Ceased: 31/01/2018 Role: Secretary Nationality: British

Bush, Alistair James Clifton Campville, Tamworth Status: Ceased Ceased: 29/04/2001 Role: Director Nationality: British

Bush, Alistair James Clifton Campville, Tamworth Status: Ceased Ceased: 30/06/1998 Role: Secretary Nationality: British

Evans, Paul Andrew Bartley Green, Birmingham Status: Ceased Ceased: 31/01/2012 Role: Director Country of Residence: England Nationality: British

Parsons, David James Catherine De Barnes, Solihull Status: Ceased Notified: 30/06/1998 Ceased: 26/03/2007 Role: Director Nationality: British

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William Austin Engineering Services LTD

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Persons with Significant Control (2)

Officers (9)